The Tellus Mater Foundation Limited
Company 03750774 Active
Registered charity: The Tellus Mater Foundation Limited
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- James Ashley Arbib Director · appointed 1999
- Bengt Henrik Olof OlsÉN Director · appointed 2016
Directors past 6 years
- James Ashley Arbib Director · appointed 1999
- Bengt Henrik Olof OlsÉN Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Bengt Henrik Olof OlsÉN Director · appointed 2016
Portfolio (1)
- James Ashley Arbib Director · appointed 1999
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Thamesis Limited 1 shared director
- Thamesis Trustees Limited 1 shared director
- Hestmoor Limited 1 shared director
- Rethinkx (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03750774 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 12/04/1999 |
| Address | 61 GROSVENOR STREET, LONDON, W1K 3JE |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- James Ashley Arbib
significant influence · notified 2016-04-06 - Bengt Henrik Olof Olsen
significant influence · notified 2016-07-01
Officers (12)
- Nicholas Gary Mumford Secretary · appointed 2024
- Bengt Henrik Olof OlsÉN Director · appointed 2016
- James Ashley Arbib Director · appointed 1999
Show 9 former officers
- James Matthew Whittaker Secretary · appointed 2019 · resigned 2024
- Paula Mary Doraisamy Secretary · appointed 2012 · resigned 2018
- Fiona Claire Fowler Secretary · appointed 2012 · resigned 2012
- Nicola Elizabeth Arbib Director · appointed 2008 · resigned 2016
- Arbib, Anne Hermione, Lady Director · appointed 2003 · resigned 2008
- Boodle Hatfield Secretarial Limited Corporate-secretary · appointed 2000 · resigned 2012
- Seda Arbib Director · appointed 1999 · resigned 2003
- Jessica Duff Secretary · appointed 1999 · resigned 2000
- Karen Young Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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